Bristol Tile Company Limited
07690345
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
Confirmation statement
Last: 22/06/2026
Due 06/07/2027
Industry
Officers
director · Since 01/07/2011
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 32 other boards
director · Since 01/11/2014
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 5 other boards
Persons with Significant Control
Kellaway Building Supplies Limited
Olympus House, Britannia Road, Bristol, BS34 5TA
Reg: 02118777 · The Registrar Of Companies · Private Company Limited By Shares
Notified 29/01/2021
Former PSCs
Mr Julian Ernest Milligan
Ceased 29/01/2021
Mrs Louisa Milligan
Ceased 29/01/2021
Charges3 outstanding
HSBC UK BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
HSBC BANK PLC
Change History
Active
Private Limited Company
OLYMPUS HOUSE BRITANNIA ROAD
BRISTOL
Filing History58 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
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mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type total exemption full
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
change account reference date company current extended
legacy
legacy
legacy
certificate change of name company
change of name notice
incorporation company